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Interpol Initiates Data Bank to Contract Organized Crime While Criminals Take Advantage of National Loopholes |
In the past few months Interpol has started a worldwide data bank to counter the threat of organized crime. Despite the new Interpol steps, organized crime can easily identify and exploit differences... |
Bruce Zagaris |
11 |
6 |
1995-06-01 |
France, Germany, United Kingdom, Switzerland, Italy, Russia, Austria |
Money Laundering, Bank Secrecy, Human Trafficking, International Organizations, European Union, Drugs & Trafficking, Organized Crime, Fraud, Drug Enforcement, Banking Supervision |
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US Arrests Former Head of Haitian Paramilitary |
On May 12, 1995, the Immigration and Nationality Service (INS) arrested Emmanuel Constant, the former secretary general of the Front for Advancement and Progress of Haiti (FRAPH). The Aristide... |
Bruce Zagaris |
11 |
6 |
1995-06-01 |
United States, Haiti, Puerto Rico |
Extradition, Human Rights, Intelligence, Immigration, Murder, Torture, Sanctions, Deportation, Rape |
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Global Organized Crime: The New Empire of Evil (Linnea P. Raine and Frank J. Cilluffo, eds.), Center for Strategic and International Studies, Washington, D.C. (1994, 185 pp.) |
The book is an edited report of a conference held in Washington, D.C. on September 27, 1994, which brought together leaders of the financial, intelligence, and law enforcement communities...(more) |
Bruce Zagaris |
11 |
6 |
1995-06-01 |
Germany, United Kingdom, Nigeria, Italy, Austria, Jamaica, Former Soviet Union |
Cybercrime, Intelligence, International Organizations, Jurisdiction, National Security, Terrorism, Arms Trafficking, Organized Crime, Fraud, Book Review, Securities Trade Enforcement, International Cooperation, Drug Enforcement, Financial Crimes |
